Company NameMarlow Cleaning Services Limited
Company StatusDissolved
Company Number02562022
CategoryPrivate Limited Company
Incorporation Date23 November 1990(33 years, 5 months ago)
Dissolution Date5 May 2015 (9 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Marlow
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(1 year after company formation)
Appointment Duration23 years, 5 months (closed 05 May 2015)
RoleCleaning Contractors
Country of ResidenceEngland
Correspondence Address8 Tilekiln Close
Cheshunt
Hertfordshire
EN7 5RE
Secretary NameYvonne Marlow
NationalityBritish
StatusClosed
Appointed14 June 1994(3 years, 6 months after company formation)
Appointment Duration20 years, 11 months (closed 05 May 2015)
RoleSecretary
Correspondence Address8 Tilekiln Close
Cheshunt
Hertfordshire
EN7 5RE
Secretary NameMs Sarah Marlow
NationalityBritish
StatusResigned
Appointed23 November 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 14 June 1994)
RoleCompany Director
Correspondence Address5 Saxon Bank
Braintree
Essex
CM7 7XZ

Location

Registered Address110-112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

51 at £1Mr Richard Marlow
51.00%
Ordinary
49 at £1Yvonne Marlow
49.00%
Ordinary

Financials

Year2014
Net Worth-£33,068
Cash£11,625
Current Liabilities£58,867

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Voluntary strike-off action has been suspended (1 page)
11 December 2014Voluntary strike-off action has been suspended (1 page)
9 December 2014Application to strike the company off the register (3 pages)
9 December 2014Application to strike the company off the register (3 pages)
22 October 2014Compulsory strike-off action has been suspended (1 page)
22 October 2014Compulsory strike-off action has been suspended (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
28 February 2014Compulsory strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
5 June 2013Compulsory strike-off action has been suspended (1 page)
5 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
7 December 2011Annual return made up to 23 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
20 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 November 2009Director's details changed for Mr Richard Marlow on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Richard Marlow on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2008Return made up to 23/11/08; full list of members (3 pages)
1 December 2008Return made up to 23/11/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008Return made up to 23/11/07; full list of members (2 pages)
8 January 2008Return made up to 23/11/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 23/11/06; full list of members (2 pages)
18 December 2006Return made up to 23/11/06; full list of members (2 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005Return made up to 23/11/05; full list of members (2 pages)
23 November 2005Return made up to 23/11/05; full list of members (2 pages)
5 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 April 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2004Return made up to 23/11/04; full list of members (6 pages)
14 December 2004Return made up to 23/11/04; full list of members (6 pages)
10 August 2004Amended accounts made up to 31 December 2003 (4 pages)
10 August 2004Amended accounts made up to 31 December 2003 (4 pages)
16 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2003Return made up to 23/11/03; full list of members (6 pages)
11 December 2003Return made up to 23/11/03; full list of members (6 pages)
21 June 2003Particulars of mortgage/charge (3 pages)
21 June 2003Particulars of mortgage/charge (3 pages)
30 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 April 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 2002Return made up to 23/11/01; full list of members; amend (6 pages)
10 May 2002Return made up to 23/11/01; full list of members; amend (6 pages)
9 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 December 2001Return made up to 23/11/01; full list of members (6 pages)
5 December 2001Return made up to 23/11/01; full list of members (6 pages)
24 May 2001 (4 pages)
24 May 2001 (4 pages)
13 December 2000Return made up to 23/11/00; full list of members (6 pages)
13 December 2000Return made up to 23/11/00; full list of members (6 pages)
12 June 2000 (4 pages)
12 June 2000 (4 pages)
8 December 1999Return made up to 23/11/99; full list of members (6 pages)
8 December 1999Return made up to 23/11/99; full list of members (6 pages)
19 August 1999 (4 pages)
19 August 1999 (4 pages)
23 December 1998Return made up to 23/11/98; no change of members (4 pages)
23 December 1998Return made up to 23/11/98; no change of members (4 pages)
30 July 1998 (3 pages)
30 July 1998 (3 pages)
5 December 1997Return made up to 23/11/97; full list of members (6 pages)
5 December 1997Return made up to 23/11/97; full list of members (6 pages)
17 September 1997 (4 pages)
17 September 1997 (4 pages)
4 December 1996Return made up to 23/11/96; no change of members (4 pages)
4 December 1996Return made up to 23/11/96; no change of members (4 pages)
30 August 1996 (4 pages)
30 August 1996 (4 pages)
29 January 1996Return made up to 23/11/95; no change of members (4 pages)
29 January 1996Return made up to 23/11/95; no change of members (4 pages)
30 October 1995 (4 pages)
30 October 1995 (4 pages)